J.T.Roberts(Pharmaceuticals)Limited

Company Name	J.T.Roberts(Pharmaceuticals)Limited
Company Status	Dissolved
Company Number	00649687
Category	Private Limited Company
Incorporation Date	17 February 1960(64 years, 2 months ago)
Dissolution Date	28 March 2006 (18 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	E.Moss Limited (Corporation)
Status	Closed
Appointed	30 May 1995(35 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (closed 28 March 2006)
Correspondence Address	Fern House 53-55 High Street Feltham Middlesex TW13 4HU

Secretary Name	Au Cosec Limited (Corporation)
Status	Closed
Appointed	01 February 1999(38 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 28 March 2006)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	David Gordon Graham
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(31 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 May 1995)
Role	Pharmacist
Correspondence Address	16 Lilburn Gardens Newcastle Upon Tyne Tyne & Wear NE3 1SU

Director Name	David Ralph Hargreaves
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(31 years, 12 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 30 September 1991)
Role	Pharmacist
Correspondence Address	12 Ashton Way Whitley Lodge Estate Whitley Bay Tyne & Wear NE26 3JH

Director Name	John Christopher Turton Roberts
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(31 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudhoe Park House Spennymoor County Durham DH6 6JU

Director Name	Joseph Cecil Turton Roberts
Date of Birth	June 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(31 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 May 1995)
Role	Company Director
Correspondence Address	Bridge House Crofton Tees Darlington Teeside

Director Name	Joseph Michael Harrison Turton Roberts
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(31 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 May 1995)
Role	Company Director
Correspondence Address	7 Ennerdale Close Belmont Durham County Durham DH1 2UG

Secretary Name	Joseph Michael Harrison Turton Roberts
Nationality	British
Status	Resigned
Appointed	08 February 1992(31 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 May 1995)
Role	Company Director
Correspondence Address	7 Ennerdale Close Belmont Durham County Durham DH1 2UG

Secretary Name	Adrian John Goodenough
Nationality	British
Status	Resigned
Appointed	30 May 1995(35 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	30 Glebe Hyrst Sanderstead Surrey CR2 9JE

Location

Registered Address	Fern House, 53-55 High Street Feltham Middlesex TW13 4HU
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2005	First Gazette notice for voluntary strike-off (1 page)
28 October 2005	Application for striking-off (1 page)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
8 February 2005	Return made up to 08/02/05; full list of members (2 pages)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Secretary's particulars changed (1 page)
1 November 2004	Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
25 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
19 March 2004	Return made up to 08/02/04; full list of members (6 pages)
26 February 2003	Return made up to 08/02/03; full list of members (6 pages)
26 February 2003	Registered office changed on 26/02/03 from: unichem house cox lane chessington surrey KT9 1SN (1 page)
18 February 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
24 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
28 February 2002	Return made up to 08/02/02; full list of members (6 pages)
18 April 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
6 March 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
8 March 2000	Return made up to 08/02/00; full list of members (6 pages)
17 February 1999	Return made up to 08/02/99; full list of members (6 pages)
8 February 1999	Secretary resigned (1 page)
8 February 1999	New secretary appointed (2 pages)
31 January 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
10 June 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
26 March 1998	Return made up to 08/02/98; no change of members (4 pages)
30 September 1997	Full accounts made up to 31 December 1996 (12 pages)
10 March 1997	Return made up to 08/02/97; no change of members (4 pages)
23 October 1996	Full accounts made up to 31 December 1995 (14 pages)
21 March 1996	Return made up to 08/02/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
15 August 1995	Memorandum and Articles of Association (12 pages)
15 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
15 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 June 1995	Director resigned;new director appointed (2 pages)
14 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
14 June 1995	Registered office changed on 14/06/95 from: tudhoe park house spennymoor co durham DL16 6JU (1 page)
14 June 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
14 June 1995	Director resigned (2 pages)
14 June 1995	Auditor's resignation (2 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
7 March 1995	Return made up to 08/02/95; no change of members (4 pages)
31 May 1984	Accounts made up to 30 September 1982 (11 pages)

J.T.Roberts(Pharmaceuticals)Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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